时间：2014-12-28 14:05来源：蓝天飞行翻译公司 作者：民航翻译 点击：次
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To view this page ensure that Adobe Flash Player version 9.0.124 or greater is installed. (2)A Board member is to be paid the allowances that are prescribed. (3)This section has effect subject to the Remuneration Tribunal Act 1973. Section 57 57 Leave of absence (1)The Minister may grant leave of absence to the Chair on the terms and conditions that the Minister determines. (2)The Chair may grant leave of absence to another Board member on the terms and conditions that the Chair determines. 58 Outside employment A Board member must not engage in any paid employment that, in the Minister’s opinion, conflicts or may conflict with the proper performance of his or her duties. 59 Resignation (1)A Board member may resign by giving to the Minister a signed notice of resignation. (2)The Chair may resign his or her appointment as the Chair without resigning his or her appointment as a Board member. (3)The Deputy Chair may resign his or her appointment as the Deputy Chair without resigning his or her appointment as a Board member. (4)The resignation takes effect on the day on which it is received by the Minister or, if a later day is specified in the resignation, on that later day. 60 Termination of appointment (1)The Minister may terminate the appointment of a Board member for misbehaviour or physical or mental incapacity. (2)The Minister may terminate the appointment of a Board member if: (a) the Board member: (i)becomes bankrupt; or (ii)applies to take the benefit of any law for the relief of bankrupt or insolvent debtors; or (iii) compounds with his or her creditors; or (iv) makes an assignment of his or her remuneration for the benefit of his or her creditors; or (b) the Board member: (i)engages in paid employment that the Minister thinks is in conflict with the proper performance of the member’s duties; or (ii)is absent, except on leave of absence granted under section 57, from 3 consecutive meetings of the Board; or (c) the Minister thinks that the performance of the Board member has been unsatisfactory for a significant period of time. Note: The appointment of a Board member may also be terminated under section 30 of the Public Governance, Performance and Accountability Act 2013 (which deals with terminating the appointment of an accountable authority, or a member of an accountable authority, for contravening general duties of officials). (3)If the Minister is of the opinion that the performance of Board members or the performance of CASA has been unsatisfactory for a significant period of time, the Minister may terminate the appointment of all Board members or particular Board members. (4)If the Minister is of the opinion that: (a)CASA has failed to comply with section 12B; or (b) the Board members have failed to comply with section 19 of the Public Governance, Performance and Accountability Act 2013; the Minister may terminate the appointment of all Board members or particular Board members. 61 Other terms and conditions A Board member holds office on such terms and conditions (if any) in relation to matters not provided for by this Act as are determined, in writing, by the Minister. Section 62 62 Acting Chair The Minister may appoint a person to act as the Chair if the Deputy Chair is unable to act as the Chair: (a)during a vacancy in the office of the Chair, whether or not an appointment has previously been made to the office; or (b)during any period, or during all periods, when the Chair: (i)is absent from duty or from Australia; or (ii)is, for any reason, unable to perform the duties of the office. Note: For rules that apply to acting appointments, see section 33A of the Acts Interpretation Act 1901. 63 Acting Board members The Minister may appoint a person to act as a Board member (other than the Chair): (a)during a vacancy in the office of a Board member (other than the Chair), whether or not an appointment has previously been made to the office; or (b)during any period, or during all periods, when a Board member (other than the Chair): (i)is absent from duty or from Australia; or (ii)is, for any reason, unable to perform the duties of the office. Note: For rules that apply to acting appointments, see section 33A of the Acts Interpretation Act 1901. Section 64 Division 3—Board procedures Subdivision A—Meetings 64 Times and places of meetings (1)The Board must hold such meetings as are necessary for the efficient performance of its functions. (2)Subject to subsections (3) and (4), meetings are to be held at such times and places as the Board decides. (3)The Chair may call a meeting at any time. (4)The Chair must call a meeting if requested to do so in writing by at least 3 other Board members. (5)For the purpose of subsection (4), Board member includes the Director. 65 Presiding at meetings (1)The Chair presides at all meetings at which he or she is present. (2)If the Chair is not present at a meeting, the Deputy Chair presides. (3)If neither the Chair nor the Deputy Chair is present at a meeting, the members present must appoint one of themselves to preside. 66 Quorum (1)At a meeting of the Board, a quorum is constituted by 4 Board members. (2)However, if: (a) a Board member is required by rules made for the purposes of section 29 of the Public Governance, Performance and Accountability Act 2013 not to be present during the deliberations, or to take part in any decision, of the Board with respect to a particular matter; and (b) when the Board member leaves the meeting concerned there is no longer a quorum present; the remaining Board members at the meeting constitute a quorum for the purpose of any deliberation or decision at that meeting with respect to that matter. (3) For the purpose of this section, Board member includes the Director. |
